10.05.24 | Vollzeit | Genève | Lombard OdierEscalate for remediation Maintain and manage the internal Watchlist Insertion of the names into the system with details of the decision and supporting documents
Später ansehen08.05.24 | Vollzeit | Genève | Lombard OdierEscalate for remediation Maintain and manage the internal Watchlist Insertion of the names into the system with details of the decision and supporting documents
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAIdentify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines and the communication of any changes thereto;Responsible for the sanctions compliance training, awareness raising and other
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARegulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;Identify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines
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